IN THE HIGH COURT OF DELHI AT NEW DELHI
Neena Bansal Krishna, J
Ravinder Singh Gandoak – Appellant
Versus
State – Respondent
W.P. (CRL) 317/2023 | CRL.M.A. 2928/2023
| Table of Content |
|---|
| 1. factual history of forgery investigation and litigation (Para 1 , 2 , 3 , 4 , 5 , 6 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 41 , 42 , 43 , 44) |
| 2. contentions regarding section 311a statutory interpretation and arrest (Para 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40) |
| 3. magistrate's power to compel handwriting under section 311a (Para 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69) |
| 4. dismissal of petition and compliance mandate (Para 70 , 71) |
J U D G M E N T
NEENA BANSAL KRISHNA, J.
1. A Petition under Article 226/227 Constitution of India read with Section 482 Cr.P.C has been filed on behalf of the Petitioner Ravinder Singh Gandoak to challenge the Order dated 19.01.2023 whereby the learned M.M has allowed the Application under Section 311 Cr.P.C. of the Respondent No.2 to take the handwriting samples of Ravinder Gandoak, Deepali Gandoak and Praveet Gandoak.
2. Briefly stated, a Complaint against the Respondent No.2, son of Late S. Surinder Kaur Sodhi was filed in regard to his illegal acts with respect to the premises bearing No.210A, Golf Links, New Delhi on which FIR No.0149/2014 was registered. The Chargesheet was filed after due investigations.
3. During the investigations, an Application was filed by the I.O under Section 311A Cr.P.C seeking directions to the Accused persons namely Amita Gandoak, Ravinder Singh Gandoak, Praveet Gandoak and Deepali Gandoak all residents of M-77, Greater Kailash-I, New Delhi, to provide their specimen signatures and handwriting samples, for the purpose of investigation.
4. The Application was contested by Amita Gandoak, Ravinder Gandoak, Deepali Gandoak and Praveet Gandoak who filed their detailed reply.
5. The learned M.M. after due consideration, allowed the Application and directed that in order to ensure fair investigations, specimen signatures and handwriting be provided by Ravinder Gandoak, Deepali Gandoak and Praveet Gandoak, for which they shall appear in the Court on 03.02.2023. No handwriting/signatures of Amit Gandoak were directed to be taken since it had already been obtained for which opinion had also been obtained from FSL.
6. Aggrieved by the said Order of learned M.M dated 19.01.2023, the present Petition has been filed.
7. The grounds of challenge of the impugned Order are that the Petitioner was never arrested in the present case and in fact, the Chargesheet has been filed by putting him in Column No.12, on account of insufficient evidence.
8. The Petitioner’s wife had moved an Application before the concerned Magistrate seeking monitoring of investigations as the I.O was doing unfair investigations and was causing harassment to the Petitioner and his family members.
9. The Investigating Officer, Nikhil Raman, has been suspended by the Police on corruption charges, which corroborate the Petitioner’s fears that the entire investigation has been conducted in an unfair and mala fide manner.
10. It has not been appreciated by the learned M.M that the Application for seeking specimen handwriting and signatures, was to counter the monitoring Application filed by Amita Gandoak. The Investigation is the sole prerogative of the Investigating Agency and the Courts cannot direct the Investigating Officer, to investigate the case in a particular manner.
11. Further, despite the direction of this Court that the Investigating Officer must investigate uninfluenced by the observations of the learned Metropolitan Magistrate’s Order directing further investigations, the Trial Court recorded the submissions of the Complainant with respect to the directions passed in further Investigation Order. Thorough investigations had been conducted for almost five years and thereafter, the Charge-Sheet was filed in the Court against the wife of the Petitioner.
12. However, on the Application of the Respondent No. 2/Complaina
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